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NSE 02 Jun, 2025 3:31 PM (IST)



Board Meetings - Akme Fintrade (India) Ltd.

The latest board meeting for Akme Fintrade (India) Ltd. took place on 12 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
12 May 2025 Audited Results -
07 Feb 2025 Quarterly Results & Stock Split -
23 Jan 2025 Others Inter alia, to consider the raising of fund by way of private placement of Non- Convertible Debentures
10 Dec 2024 To consider issue of Warrants inter alia, to consider : 1. Proposal for issuance of warrants by way of a preferential allotment on private placement basis.
28 Oct 2024 Quarterly Results -
16 Sep 2024 Others Inter alia, to consider and approve the Alteration in the Object Clause of the Memorandum of Association of the Company.
29 Jul 2024 Quarterly Results & Others inter alia, 1. To Take note of Resignation of Mr. Shiv Prakash Shrimali (DIN: 09188385) from the Post of Non-Executive Director of the Company. 2. To Appoint Mr. Shiv Prakash Shrimali as the COO.
11 Jul 2024 Audited Results & Others Inter alia, 1. To Consider and approve resignation of Mr. Bobby Singh Chandel from the position of Chief Executive officer of the Company.